Assignment 01
Semester 2 2025
Due Year 2025
, OVM3701 Assignment 01 Semester 2 2025 Due Year 2025
Contents
Introduction ..................................................................................................................... 3
1. Trademarks of the Criminal ......................................................................................... 5
1.1 Understanding Criminal Trademarks ..................................................................... 5
1.2 Systematic Exploitation of Life Insurance Policies ................................................. 5
1.3 Selection of Vulnerable, Familiar Victims ............................................................... 6
1.4 Outsourcing of Physical Violence .......................................................................... 6
1.5 Staging of Crime Scenes ....................................................................................... 7
1.7 Criminal Continuity Under Incarceration ................................................................ 8
1.8 Disruptive Courtroom Behaviour ............................................................................ 8
1.9 Forensic Linkages .................................................................................................. 8
Conclusion ................................................................................................................... 9
2. Classification of the Offender .................................................................................... 10
2.1 Introduction to Criminal Classification .................................................................. 10
2.2 Professional Traits in Ndlovu’s Offending ............................................................ 10
2.3 Amateur Elements in Her Method ........................................................................ 11
2.4 Classification Conclusion ..................................................................................... 11
3. Modus Operandi Influences ...................................................................................... 12
3.1 Understanding Modus Operandi .......................................................................... 12
3.2 Personal Influences ............................................................................................. 12
3.3 Environmental Influences .................................................................................... 12
3.4 Situational Influences ........................................................................................... 13
, 3.5 Evolution of MO Over Time ................................................................................. 13
3.6 MO Conclusion .................................................................................................... 14
4. Perjury Investigation Requirements ........................................................................... 15
4.1 Introduction to Perjury in Criminal Law ................................................................ 15
4.2 Essential Evidentiary Components ...................................................................... 15
4.3 Investigative Strategies in Ndlovu’s Case ............................................................ 16
4.4 Courtroom Behaviour as a Perjury Risk Indicator ................................................ 17
4.5 Procedural Considerations .................................................................................. 17
4.6 Conclusion on Perjury in the Ndlovu Case .......................................................... 18
References .................................................................................................................... 19